Search Results for "cheque clearing"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "cheque clearing"

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High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.

22 Oct 2010

The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...

High Court

Bombay High Court Allows HDFC Bank's Petition Against DRAT Remand Order in Debt Recovery Dispute. Court holds that DRAT failed to exercise jurisdiction by remanding the matter to DRT without deciding the issue of whether HDFC's claim constitutes a 'debt' under Section 2(g) of the Recovery of Debts and Bankruptcy Act, 1993.

20 Feb 2025

The Bombay High Court disposed of two writ petitions arising from a common order of the Debt Recovery Appellate Tribunal (DRAT) dated 26 April 2024. T...

High Court

Madras High Court Allows Appeal in Recovery Suit Based on Promissory Note — Discrepancies in Plaintiff's Evidence and Failure to Prove Execution Lead to Dismissal of Suit. The Court held that the plaintiff failed to discharge the initial burden of proving the execution of the promissory note and the consideration, and the discrepancies in the plaintiff's evidence created doubt about the genuineness of the loan transaction.

29 Jun 2026

The appeal arises from a suit for recovery of money filed by the plaintiff, a money lender, against the defendants based on a promissory note dated 05...

Supreme Court

Supreme Court examines High Court order staying disciplinary proceedings against bank employee pending criminal trial. High Court had directed stay until recording of prosecution evidence, citing prejudice and Clause 4 of Bipartite Settlement.

31 Jul 2026

The appeal before the Supreme Court arose from a High Court decision staying disciplinary proceedings against a bank employee pending the recording of...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

High Court

Bombay High Court Dismisses Appeal Against Refusal to Refer Dispute to Arbitration in Summary Suit for Recovery of Price of Goods Sold. Arbitration Clause in Clearing and Forwarding Agency Agreement Not Attracted as Dispute Arose from Independent Sale Transactions, Not from the Agreement.

29 Nov 2016

The appellant-defendant, T.A.I. Pharma Ltd., entered into a Clearing and Forwarding Agency Agreement dated 1st January 2007 with the respondent-plaint...

High Court

High Court of Judicature at Bombay Hears Notice of Motion for Reference to Arbitration in Dispute Between Commodity Spot Exchange and Member. Defendant Exchange Seeks to Rely on Bye-Laws and Undertaking as Arbitration Agreement Under Section 8 of Arbitration and Conciliation Act, 1996.

10 Sep 2014

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High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Bombay High Court Rules Against Stamp Duty on Amalgamation Orders Under Companies Act, 1956. Court Order Sanctioning Scheme of Amalgamation Is Not a Conveyance Under Bombay Stamp Act, 1958.

31 Mar 2016

The case involved a reference under the Bombay Stamp Act, 1958, arising from a scheme of amalgamation between Reliance Industries Limited (transferee)...

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